About

Registered Number: 04619999
Date of Incorporation: 17/12/2002 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 27/03/2019 (5 years ago)
Registered Address: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

 

Founded in 2002, Mackinnon & Saunders Productions Ltd has its registered office in Hale, Cheshire, it has a status of "Dissolved". Dickson, Sasha Louise is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DICKSON, Sasha Louise 13 December 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 March 2019
LIQ14 - N/A 27 December 2018
AD01 - Change of registered office address 05 January 2018
LIQ02 - N/A 29 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 29 December 2017
RESOLUTIONS - N/A 10 December 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 17 December 2014
AR01 - Annual Return 17 December 2013
TM02 - Termination of appointment of secretary 17 December 2013
AP03 - Appointment of secretary 13 December 2013
AA - Annual Accounts 14 October 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 28 December 2011
CH01 - Change of particulars for director 28 December 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 12 November 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 03 January 2008
363a - Annual Return 22 December 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 14 November 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 29 April 2004
363s - Annual Return 09 January 2004
225 - Change of Accounting Reference Date 10 October 2003
288c - Notice of change of directors or secretaries or in their particulars 24 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2003
NEWINC - New incorporation documents 17 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.